- ManpowerGroup (Charlotte, NC)
- **Job Title:** Financial Crimes Investigator **Location:** Charlotte, NC **Industry:** Financial Services **Contract Terms** : Long term contract (12+ ... Service Clients has a new opportunity as a Financial Crimes Investigator supporting the...training **Job Summary:** We are seeking a highly skilled Senior Financial Crimes /Risk Analyst to… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Investigator Phoenix, Arizona;Tampa, Florida; Atlanta, Georgia; Charlotte, North Carolina; Chicago, Illinois **Job Description:** At ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
- Truist (Atlanta, GA)
- …, such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering (CAMS), Certified Financial Crimes Investigator (CFCI), Certified Cyber Crimes ... stakeholders, including cybersecurity teams, fraud investigators, risk management, and senior leadership, to enhance situational awareness and support decision-making… more
- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... veteran law enforcement professionals for the position of the Senior Detective Investigator . The responsibilities of the...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Assist in transporting witnesses for grand… more
- City of New York (New York, NY)
- …fair justice. Under supervision, with latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... one or more of the following areas is preferred: homicides, robberies, grand larceny, financial crimes , fraud, and identity theft. As per NY Public Officers Law… more
- CIBC (Chicago, IL)
- …Investigator , you will take on a leadership role in detecting and preventing financial crimes within our organization. Your experience and expertise will be ... team, regulators, and law enforcement agencies to maintain the integrity of our financial systems. **Advanced Transaction Analysis** : + Dive deep into intricate … more
- Guidehouse (Washington, DC)
- …a deep understanding of criminal activity, such as general and complex financial crimes , civil and criminal forfeitures, domestic and transnational organized ... as well as ensure a baseline understanding of crypto crimes and associated red flags. + Assist senior...laundering, drug trafficking offenses, illicit trade finance, and cyber-enabled financial crimes . **What Would Be Nice To… more
- Guidehouse (San Antonio, TX)
- … **Travel Required** **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Analyst** _Opportunities available for Analysts and ... compliance related reviews and investigations on behalf of our clients. The Financial Crimes Quality Assurance position will assist with the design of quality… more
- Customs and Border Protection (Washington, DC)
- …and advisory capacity. In this role, you will be responsible for taking a senior investigator role in a proactive and/or reactive manner for investigations under ... criminal investigations involving CBP employees and related entities suspected of crimes affecting the administration of Customs and Immigration laws including, but… more
- Guidehouse (Washington, DC)
- …Demonstrate an understanding of criminal activity, such as general and complex financial crimes , civil and criminal forfeitures, domestic and transnational ... as well as ensure a baseline understanding of crypto crimes and associated red flags. + Assist senior...laundering, drug trafficking offenses, illicit trade finance, and cyber-enabled financial crimes . + Demonstrate knowledge of task… more
- JPMorgan Chase (Newark, DE)
- …used to inform senior management * Develop and support various Financial Crimes intelligence dashboards * Support requests for specialized analytics by ... striving to be best-in-class. As part of JPMC's Global Financial Crimes Compliance (GFCC), the Global ...data analytic training and best practices to grow AML investigator self sufficiency Required qualifications, capabilities and skills *… more
- Ventura County (Ventura, CA)
- …and reports. + Assumes responsibility as shift leader in the absence of the facility Senior Deputy Probation Officer ( Sr . DPO). + May function in a lead capacity ... in the absence of a Sr . DPO, or in operations involving routine processes. +...printout (K4 - 10-year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to… more
- Internal Revenue Service (Chicago, IL)
- …back to the founding of our nation. As the steward of US economic and financial systems, Treasury is a major and influential leader in today's global economy. We ... assigned field office. Managing all human, physical, information technology, and financial resources assigned to his/her field office, which includes directing… more
- Pennsylvania State University (University Park, PA)
- …process includes, but is not limited to the following: + Reviewing investigator disclosures ( financial /outside activity) and using the University's electronic ... research-related, COI and OA processes, and will report to the COI Program Senior Analyst in the Office for Research Protections (ORP) and work in collaboration… more